BERWICK FARM POWER LIMITED

Company number 05187928

Date	Type	Description	View / Download
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Dec 2013	DS01	Application to strike the company off the register	(3 pages)
25 Jul 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-07-25 GBP 1	(3 pages)
05 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
05 Feb 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5	(6 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
31 Jul 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(3 pages)
13 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
13 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
17 May 2012	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
17 May 2012	CC04	Statement of company's objects	(2 pages)
17 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Apr 2012	CH01	Director's details changed for Mr Robert Mcgowan on 11 April 2012	(2 pages)
02 Apr 2012	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ on 2 April 2012	(1 page)
29 Mar 2012	TM01	Termination of appointment of Ashley Turner as a director	(1 page)
28 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
14 Mar 2012	AP01	Appointment of Mr Robert Mcgowan as a director	(3 pages)
14 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appoint company director 03/03/2012	(2 pages)
04 Jan 2012	AA	Full accounts made up to 31 December 2010	(13 pages)
08 Nov 2011	TM02	Termination of appointment of Stephen Read as a secretary	(1 page)
29 Oct 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Oct 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(5 pages)
14 Sep 2011	TM01	Termination of appointment of Stephen Read as a director	(2 pages)
09 Feb 2011	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(5 pages)